Kayem Travel Services Limited

Company Name	Kayem Travel Services Limited
Directors	Shafiq Ahmed and Rahat Ahmed
Company Status	Active
Company Number	03826435
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Previous Name	High Mark International Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Shafiq Ahmed
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	78a Leigham Court Road London SW16 2QB

Secretary Name	Mr Shafiq Ahmed
Nationality	British
Status	Current
Appointed	16 August 1999(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	78a Leigham Court Road London SW16 2QB

Director Name	Mrs Rahat Ahmed
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(1 year, 7 months after company formation)
Appointment Duration	23 years
Role	Sales Executive
Country of Residence	England
Correspondence Address	78a Leigham Court Road Streatham London SW16 2QB

Director Name	Saddad Hussain
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Travel Agent
Correspondence Address	Alriaz Model Town Street 8 Taj Abad University Road Peshawar Pakistan Foreign

Director Name	Zafar Hussain
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Travel Agent
Correspondence Address	Al Mankhool Road Delta Apartment Flat 102 Bur Dubai Uae

Director Name	Anwar Khan
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Banker
Correspondence Address	7 Essex Park London N3 1ND

Director Name	Bashir Ahmed Pervez
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Air Line Staff
Correspondence Address	4 Rookwood Avenue Wallington Surrey SM6 8HG

Director Name	Khan Mohammad
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2002)
Role	Travel Agent
Correspondence Address	10 Park Parade Gunnersbury Avenue London W3 9BD

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	kayemtravel.com
Telephone	020 87678930
Telephone region	London

Location

Registered Address	78a Leigham Court Road London SW16 2QB
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Rahat Ahmed 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

20 February 2007	Delivered on: 23 February 2007 Satisfied on: 14 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 2003	Delivered on: 4 December 2003 Satisfied on: 14 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 May 2002	Delivered on: 12 June 2002 Satisfied on: 14 July 2009 Persons entitled: Habib Bank Ag Zurich Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 2000	Delivered on: 6 April 2000 Satisfied on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

20 January 2024	Confirmation statement made on 25 November 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 January 2022	Confirmation statement made on 25 November 2021 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 March 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
31 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 February 2019	Compulsory strike-off action has been discontinued (1 page)
12 February 2019	Confirmation statement made on 25 November 2018 with no updates (3 pages)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
12 October 2018	Notification of Shafiq Ahmed as a person with significant control on 25 November 2017 (2 pages)
12 October 2018	Cessation of Rahat Ahmed as a person with significant control on 25 November 2017 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 40,000 (5 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 40,000 (5 pages)
29 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 40,000 (5 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 40,000 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 40,000 (5 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 40,000 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 September 2013	Registered office address changed from C/O Danmirr Consultants 78a Leigham Court Road Streatham London SW16 2QB United Kingdom on 10 September 2013 (1 page)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 40,000 (5 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 40,000 (5 pages)
10 September 2013	Registered office address changed from C/O Danmirr Consultants 78a Leigham Court Road Streatham London SW16 2QB United Kingdom on 10 September 2013 (1 page)
31 July 2013	Registered office address changed from 100 Mitcham Road Tooting Broadway London SW17 9NG on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 100 Mitcham Road Tooting Broadway London SW17 9NG on 31 July 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Return made up to 16/08/09; full list of members (8 pages)
16 September 2009	Return made up to 16/08/09; full list of members (8 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Return made up to 16/08/08; no change of members (7 pages)
17 September 2008	Return made up to 16/08/08; no change of members (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 September 2007	Return made up to 16/08/07; change of members (7 pages)
8 September 2007	Return made up to 16/08/07; change of members (7 pages)
23 February 2007	Particulars of mortgage/charge (6 pages)
23 February 2007	Particulars of mortgage/charge (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 August 2006	Return made up to 16/08/06; full list of members (7 pages)
30 August 2006	Return made up to 16/08/06; full list of members (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 August 2005	Return made up to 16/08/05; full list of members (7 pages)
24 August 2005	Return made up to 16/08/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 September 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 08/09/04 (7 pages)
8 September 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 08/09/04 (7 pages)
12 August 2004	Registered office changed on 12/08/04 from: 78A leigham court road london SW16 2QB (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 78A leigham court road london SW16 2QB (1 page)
23 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
23 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Return made up to 16/08/03; full list of members (7 pages)
1 September 2003	Return made up to 16/08/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 August 2002	Return made up to 16/08/02; full list of members (7 pages)
27 August 2002	Return made up to 16/08/02; full list of members (7 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
3 October 2001	Return made up to 16/08/01; full list of members (7 pages)
3 October 2001	Return made up to 16/08/01; full list of members (7 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Resolutions RES13 ‐ Appiontment od director 27/03/01 (1 page)
22 March 2001	£ nc 1000/25000 23/11/99 (1 page)
22 March 2001	Â£ nc 1000/25000 23/11/99 (1 page)
22 March 2001	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
22 March 2001	£ nc 30000/40000 31/01/01 (1 page)
22 March 2001	Ad 31/01/01--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages)
22 March 2001	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
22 March 2001	Â£ nc 30000/40000 31/01/01 (1 page)
22 March 2001	Ad 31/01/01--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
22 March 2001	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
22 March 2001	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
22 March 2001	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
22 March 2001	Ad 10/03/00--------- £ si 5000@1 (2 pages)
22 March 2001	Ad 10/03/00--------- Â£ si 5000@1 (2 pages)
22 March 2001	Â£ nc 25000/30000 10/03/00 (1 page)
22 March 2001	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
22 March 2001	Ad 23/11/99--------- Â£ si 24000@1 (2 pages)
22 March 2001	Ad 23/11/99--------- £ si 24000@1 (2 pages)
22 March 2001	£ nc 25000/30000 10/03/00 (1 page)
7 November 2000	Return made up to 16/08/00; full list of members (6 pages)
7 November 2000	Return made up to 16/08/00; full list of members (6 pages)
15 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
15 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
6 June 2000	Company name changed high mark international LIMITED\certificate issued on 07/06/00 (2 pages)
6 June 2000	Company name changed high mark international LIMITED\certificate issued on 07/06/00 (2 pages)
6 April 2000	Particulars of mortgage/charge (5 pages)
6 April 2000	Particulars of mortgage/charge (5 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed;new director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed;new director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Registered office changed on 26/08/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
26 August 1999	Registered office changed on 26/08/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
16 August 1999	Incorporation (13 pages)
16 August 1999	Incorporation (13 pages)

Kayem Travel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London